Closure of Trading Window
Dear Sir/Madam In accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of the Company will remain closed from, Saturday, August 04, 2018 to Wednesday, August 15, 2018 (both days inclusive) for the Directors, Designated Employees and Key Management Personnel of the Company.... Board Meeting Intimation for Intimation Of 02/2018-19 Board Meeting
COMPUCOM SOFTWARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate that 02/2018-19 meeting of the Board of Directors of the Company will be held on Monday, August 13, 2018 at... Announcement under Regulation 30 (LODR)-Cessation
Dear Sir/Madam, This is to inform you that the term of Dr. Anjila Saxena, Independent Director (DIN No. 02353483) has completed on 02.08.2018. Details are as follows: Name of Director Dr. Anjila Saxena Reason of cessation Tenure Completed Age 73 Designation Non- Executive and Independent Director Qualification PHD Holder... Shareholding for the Period Ended June 30, 2018
Compucom Software Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SWATI JAINDesignation :- Company Secretary and Compliance Officer Appointment Of Central Depository Services (India) Limited (''CDSL') As A Designated Depository For The Purpose Of System Driven Disclosures In Securities Market.
Dear Sir/Ma'am, With reference to the SEBI circular no. SEBI/HO/CFD/DCR1/CIR/P/2018/85 dated May 28, 2018, regarding System Driven Disclosures in Securities Market. We would like to inform you that the Company has appointed Central Depository Services (India) Limited (''CDSL') CDSL as a Designated Depository for the purpose of System Driven Disclosures in Securities Market as per the abovementioned SEBI circular.... Corporate Action-Board approves Dividend
Dear Sir/Ma'am, The Board of Directors in their 01/2018-19 meeting held on Tuesday 29th May, 2018 at the registered office of the Company at IT-14-15, EPIP, Sitapura, Jaipur - 302022 (Rajasthan) which commenced at 5:30 P.M. and concluded at 07:45 P. M Recommended Final dividend @ 5% i.e. Rs. 0.10/-per equity share of Rs. 2/- each for the financial year ended 31st March 2018. Results Financial Results 31.03.2018
Approved the audited Standalone and Consolidated Financial Results for the quarter/year ended on 31st March, 2018 along with the statement of Assets and Liabilities as on 31st March, 2018 and took on record Auditor's report thereon pursuant to Regulation 33 of Listing Regulations. (enclosed herewith) Further, Declaration in compliance with Regulation 33 (3)(d) of Listing Regulations, read with SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016... Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the term of Mr. Satish Kumar, Independent Director (DIN No. 07517644) has completed on 24.05.2018. and reappointed Mr. Satish Kumar as an Additional Director (DIN No. 07517644) of the Company under the category of Independent Director with effect from 25.05.2018 till the ensuing AGM. Details are as follows: Name of Director Mr. Satish Kumar...